Prime Television International Ltd was registered on 22 February 1990 with its registered office in Maidenhead, it has a status of "Active". This organisation has 6 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LALLMAN, Jason | 15 January 1998 | 07 June 1999 | 1 |
| LUDLOW, Kenneth | N/A | 01 September 1999 | 1 |
| LUDLOW, Mark | N/A | 03 October 2003 | 1 |
| MORRIS, Clare | 15 January 1997 | 20 August 1997 | 1 |
| RIDING, Timothy | 01 August 1994 | 16 June 1997 | 1 |
| WRAGG, Thomas Harry | 01 September 1999 | 08 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 December 2019 | |
| AA - Annual Accounts | 30 November 2019 | |
| AD01 - Change of registered office address | 06 June 2019 | |
| MR04 - N/A | 08 April 2019 | |
| AAMD - Amended Accounts | 04 December 2018 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| AAMD - Amended Accounts | 16 March 2017 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 13 February 2017 | |
| 1.4 - Notice of completion of voluntary arrangement | 13 February 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| CS01 - N/A | 22 November 2016 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 04 August 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 30 November 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 04 August 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 25 November 2014 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 30 July 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AD01 - Change of registered office address | 27 November 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 July 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AAMD - Amended Accounts | 05 December 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 July 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| 1.1 - Report of meeting approving voluntary arrangement | 06 June 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| CH03 - Change of particulars for secretary | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 395 - Particulars of a mortgage or charge | 28 September 2007 | |
| 363s - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| RESOLUTIONS - N/A | 10 November 2003 | |
| 169 - Return by a company purchasing its own shares | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| RESOLUTIONS - N/A | 19 June 2003 | |
| 169 - Return by a company purchasing its own shares | 19 June 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| 128(1) - Statement of rights attached to allotted shares | 02 October 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 14 March 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| AAMD - Amended Accounts | 26 October 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 395 - Particulars of a mortgage or charge | 13 May 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 287 - Change in situation or address of Registered Office | 23 June 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| 287 - Change in situation or address of Registered Office | 19 July 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| 395 - Particulars of a mortgage or charge | 12 January 1995 | |
| 288 - N/A | 16 September 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 25 May 1993 | |
| AA - Annual Accounts | 05 July 1992 | |
| CERTNM - Change of name certificate | 28 April 1992 | |
| 363s - Annual Return | 11 March 1992 | |
| 287 - Change in situation or address of Registered Office | 14 November 1991 | |
| 395 - Particulars of a mortgage or charge | 18 July 1991 | |
| 395 - Particulars of a mortgage or charge | 18 July 1991 | |
| AA - Annual Accounts | 24 May 1991 | |
| 363x - Annual Return | 22 March 1991 | |
| RESOLUTIONS - N/A | 05 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1990 | |
| 123 - Notice of increase in nominal capital | 05 July 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 July 1990 | |
| 288 - N/A | 11 June 1990 | |
| 288 - N/A | 07 June 1990 | |
| CERTNM - Change of name certificate | 08 May 1990 | |
| 288 - N/A | 30 March 1990 | |
| 288 - N/A | 30 March 1990 | |
| 287 - Change in situation or address of Registered Office | 30 March 1990 | |
| MEM/ARTS - N/A | 23 March 1990 | |
| CERTNM - Change of name certificate | 19 March 1990 | |
| RESOLUTIONS - N/A | 12 March 1990 | |
| NEWINC - New incorporation documents | 22 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Stand-alone chattel mortgage | 20 September 2007 | Fully Satisfied |
N/A |
| Debenture | 05 May 1998 | Fully Satisfied |
N/A |
| Master agreement | 10 January 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 July 1991 | Fully Satisfied |
N/A |
| Charge over credit balances | 11 July 1991 | Fully Satisfied |
N/A |
